(NEW YORK) – On July 23, 2020, Jewelers Vigilance Committee (JVC) will be hosting an important live webinar to explain all things Anti-Money Laundering (AML)-related. This webinar is designed to help all members of our industry mitigate legal risks and implement legally compliant business practices.
Anti-Money Laundering 101: A JVC Explainer of All Things AML
Thursday, July 23, 2020 from 2:00 pm – 2:45 pm (EDT)
In partnership with Jewelers Mutual Group, JVC has recently released JewelPAC™, a new online software solution for AML compliance. But what is AML, and who is required to comply? How can businesses ensure that they are designing an AML program that follows the rules and protects their supply chain? Tiffany Stevens, President & CEO and Sara Yood, Senior Counsel, will explain where the AML regulations originate, how to comply, and why JewelPAC is the timely solution for jewelry business AML compliance.
To learn more about the JewelPAC™ program and to purchase it, click here.
This webinar is free to members. The non-member fee is $25. Click here for registration & details.
Jewelers Vigilance Committee (JVC) has been the recognized source for legal compliance information in the jewelry industry since 1917. JVC is a non-profit organization that uniquely serves every link along the jewelry supply chain through legal guidance, industry guardianship and member education. For over 100 years, JVC’s sole focus has been helping jewelers build flourishing businesses that operate with the highest levels of integrity, ethics and legal and regulatory compliance. To learn more, visit jvclegal.org and follow us on social.